Poligrāfijas grupa Mūkusala, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Poligrāfijas grupa Mūkusala" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003771247, 27.09.2005 | ||||||||||||
Register, Included in The Register | Commercial register, 27.09.2005 | ||||||||||||
SEPA identifier | LV97ZZZ40003771247 | ||||||||||||
Data from the VAT Register |
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Legal address | Legal address: Rīga, Mūkusalas iela 15A, LV-1004 Other registered in this address | ||||||||||||
Postal address | Mūkusalas iela 15A, Rīga, LV-1004 | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. K022475. 27.09.2005 | ||||||||||||
Fixed capital |
Paid capital - 88 000.00 EUR (Registered in State Enterprise register 05.08.2022) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 08.04.2024 | ||||||||||||
The State support | The State support history (Actual record: 23.03.2021) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 01.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67063187 +371 67063266 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (25) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 30.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 30.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 22.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 22.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 07.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 07.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 12.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 12.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 26.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 26.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 30.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 30.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 30.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 02.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 02.05.2013 |
2012 , Dependency Statement , 01.01.2012 - 31.12.2012 , 16.09.2013 | 01.01.2012 - 31.12.2012 | Dependency Statement | 16.09.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 03.05.2012 |
2011 , Dependency Statement , 01.01.2011 - 31.12.2011 , 09.05.2012 | 01.01.2011 - 31.12.2011 | Dependency Statement | 09.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 06.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 06.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 02.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 02.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 02.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 02.05.2009 |
2008 , Dependency Statement , 01.01.2008 - 31.12.2008 , 30.04.2009 | 01.01.2008 - 31.12.2008 | Dependency Statement | 30.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 17.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 17.04.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 17.04.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 17.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 19.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 19.04.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 19.04.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 19.04.2007 |
2005 , Annual report , 27.09.2005 - 31.12.2005 , 25.04.2006 | 27.09.2005 - 31.12.2005 | Annual report | 25.04.2006 |
2005 , Dependency Statement , 27.09.2005 - 31.12.2005 , 25.04.2006 | 27.09.2005 - 31.12.2005 | Dependency Statement | 25.04.2006 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.10.2021 |
Head of the board/ Together with all the rest of |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 08.04.2024 |
Member of the Board/ Together with all the rest of |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
12.10.2021 |
From Right of sole representation |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Sabiedrība ar ierobežotu atbildību "LATMORPORTTRANS"(40103197675)Rīga, Vidus iela 11 - 15 | |||||
From 01.08.2022 | 88 | 1 000.00 EUR | 88 000.00 EUR | 100.00 % | 05.08.2022 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.10.2021 | Latvia | Latvia | |
Type of control: on the basis of ownership Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 59808 - 59820 | 59808 - 59820 | ||
Net turnover
695 , Major
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695 |
Major | |
Profit or loss
659
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659 |
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Equity capital
1376
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1376 |
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Fixed assets
3097
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3097 |
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Balance
1890
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1890 |
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Tangible assets
2348
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2348 |
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Liquidity
39138 , Companies
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39138 |
Companies | |
Profitability
54507 , Companies
|
54507 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (5) | |
"Poligrāfijas grupa Mūkusala" valdi atstājusi Vineta Ervalde | 01.10.2021 06:31 |
Lursoft Klientu Portfeļa monitorings ziņo, ka vakar, 30.septembrī, izmaiņas reģistrētas SIA “Poligrāfijas grupa Mūkusala” amatpersonās. Dati liecina, ka no valdes locekles amata atcelta Vineta Ervalde, kura šajā amatā bija kopš 2018.gada jūnija |
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No "Poligrāfijas grupa Mūkusala" pagājušā gada apgrozījuma 48% veidojis eksports | 13.08.2021 07:18 |
SIA “Poligrāfijas grupa Mūkusala” apgrozījums 2020.gadā bija 13,5 milj. EUR, no tiem 48,2% veidoja eksports |
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Jānis Svārpstons vakar atcelts no amatiem septiņos uzņēmumos | 03.07.2020 06:27 |
Klientu Portfeļa monitorings informē, ka vakar, 2.jūlijā, Jānis Svārpstons atcelts no amatiem septiņos uzņēmumos |
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"Poligrāfijas grupa Mūkusala" pērn apgrozījusi 17,1 milj.EUR | 29.06.2020 08:07 |
SIA “Poligrāfijas grupa Mūkusala” aizvadītajā gadā apgrozījusi 17,1 milj.EUR, no kuriem 8,4 milj.EUR veidojis eksports. |
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“Mūkusalas Māja” pamatkapitālu plāno samazināt par 1,4 miljoniem eiro | 06.11.2017 07:42 |
Holdingkompānija AS “Žurnāli un Diena” plāno samazināt sava meitas uzņēmuma, nekustamā īpašuma apsaimniekotāja SIA “Mūkusalas Māja” pamatkapitālu par 1,4 miljoniem eiro, ziņo “Lursoft” Klientu Portfelis. |